December 10, 2020 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE                 | 
| 
                    
                                        2. BOARD MISSION STATEMENT                 | 
| 
                    
                                        3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)                 | 
| 
                    
                                        4. ACKNOWLEDGEMENTS/RECOGNITIONS                 | 
| 
                    
                                        5. DISCUSSION/ACTION ITEMS
                 | 
| 
                    
                                        5.A. Discussion of the Board Self Assessment.                 | 
| 
                    
                                        5.B. Consider/Discuss Possible Board Action on Olton ISD Board Goals                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.C. Discuss/Consider Board Approval of the Resolution of the Olton Independent School District Board of Trustees Concerning Employee Paid Leave
 
 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.D. Consider/Discuss Board Approval of Campus Improvement Plans                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.E. Consider/Discuss Possible Board Action to Designate Fund Balance.                 | 
| 
                    
                                        5.F. Consider/Discuss Possible Board Approval to Amend the Approved Lighting Purchase Amount.                 | 
| 
                    
                                        5.G. Consider Board Approval on the Property Bid from Ashley Ramos for Lots 2 & 4, Block 7, Olton, Tx for a total of $500.00 (Property ID # 23026,23028)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.H. Consider / Discuss Board Approval of SHAC members.                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6. INFORMATIONAL ITEMS
                 | 
| 
                    
                                        6.A. Superintendent's Report
                 | 
| 
                    
                                        6.A.1. Financial Reports                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.A.1.a. Comparison of Budget to Revenue                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.A.2. Enrollment Report
                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.A.3. Resignations and Reassignments                  | 
| 
                    
                                        6.A.4. Future Meetings and/or Agenda Items 1/7/21 - Finance Training 1/14/21 - Supt. Eval / Regular Meeting | 
| 
                    
                                        6.A.4.a. Next Regular Meeting _____                 | 
| 
                    
                                        6.B. Discussion of 2019-2020 Olton ISD FIRST Rating                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.C. Disclosure of 2020-2021 School Calendar Update                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.D. Discussion of the SpyGlass Program                 | 
| 
                    
                                        7. CONSENT ITEMS
                 | 
| 
                    
                                        7.A. Approve Minutes from Previous Meeting(s)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.B. Approve Payment of Bills from Previous Month(s)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.C. Approve Budget Amendment                 | 
| 
                    
                                        8. CLOSED SESSION ITEMS                 | 
| 
                    
                                        8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee                 | 
| 
                    
                                        8.B. §551.076 School Security Issues: Consider/Discuss Authorizing Additional Employees to Participate in School Guardian Program Under CKC (Local) | 
| 
                    
                                        9. ACTION TAKEN AFTER CLOSED SESSION                 | 
| 
                    
                                        10. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS                 | 
 
 